TRADE SURPLUS STOCKS LIMITED
C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS  LS16 8HF- Active
- Private Limited Company
- Company No. 07931919
- Last Updated: 01 Mar 2024
Company Profile
TRADE SURPLUS STOCKS LIMITED was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in LEEDS. TRADE SURPLUS STOCKS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 12 years 7 months and 28 days.
Name | TRADE SURPLUS STOCKS LIMITED |
---|---|
Company number | 07931919 |
Company type | Private Limited Company |
Incorporation date | 01 Feb 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O JDS ACCOUNTING 1A SMITHY MILLS LANE LEEDS LS16 8HF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Daniel Roman Moss Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
|
Mrs Tina Madeleine Moss Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
Mr Taranjit Singh Sohel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 27 February |
Next annual accounts due | 31 May 2024, (-121 days left) |
Latest accounts | 28 February 2022 |
Next confirmation statement due | 01 March 2017 |
Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against TRADE SURPLUS STOCKS LIMITED.
Previous Names
Name | Change Date |
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TRADE SURPLUS STOCKS LIMITED | 01 Feb 2012 |